Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Berwen Limited
- Incorporated
- 11 February 1946 (80 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Controlled by
- Simon John Berry
- Accounts type
- Small
- Region
- Greater London
- Address
- Estate House Marsh WayFairview Industrial ParkRainhamRM13 8UH
Charges
- Total
- 16
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Berry, Claire Jane
Secretary · Appointed 6 January 2025
Director · Appointed 2 June 2003
British
Born July 1969 (57)
Secretary
British
Officer history (5 former)
2 May 2026
6 January 2025
Appointed Berry, Claire Jane as Secretary
2 June 2003
8 September 2000
11 February 1996
Resigned Berry, Emma as Director
11 February 1996
Resigned Wenham, Dorothy Madelaine as Director
16 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1969 (57)
Holdings 3
Companies where Berwen Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £18,203,234
- Cash
- £827,487
- Employees
- 4
- Debt Ratio
- 16%
- Current Ratio
- 1.5x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £20,246,009 |
| Current Assets | £1,363,648 |
| Debtors | £536,161 |
| Cash | £827,487 |
| Creditors (< 1 year) | £929,427 |
| Net Current Assets | £434,221 |
| Net Assets | £18,203,234 |
| Shareholder Funds | £18,203,234 |
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Termination of appointment of a director | |||
| 4 March 2026 | Registration of a charge | |||
| 3 March 2026 | Registration of a charge | |||
| 3 March 2026 | Registration of a charge | |||
| 3 March 2026 | Registration of a charge |
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